Entity:
Silver City International Property Holding Limited
Connections:
Officer (19)
| Role | From | To | Data From | |
|---|---|---|---|---|
| Zhao Jia Ju | Director | 1988-09-16 | 1991-06-24 | Offshore Leaks |
| Silver Global Investment Limited | Shareholder | 1992-10-31 | - | Offshore Leaks |
| Mr Huang Zhouchang | Director | 2002-07-03 | - | Offshore Leaks |
| Silver City International (Holdings) Limited | Shareholder | 1988-09-19 | - | Offshore Leaks |
| Niu Xi Feng | Director | 1988-09-16 | 1995-12-19 | Offshore Leaks |
| Zhao Zhong Yin | Director | 1994-02-21 | 1997-12-29 | Offshore Leaks |
| Qi Yuan | Director | 1997-12-29 | 2002-07-03 | Offshore Leaks |
| Ding Hui Kang | Director | 1991-06-25 | 1994-02-21 | Offshore Leaks |
| Mr Xiong Zhengfeng | Director | 2002-07-03 | - | Offshore Leaks |
| Kitty Liu | Authorised person / signatory | - | - | Offshore Leaks |
| Li Yinghong | Director | 2003-06-10 | - | Offshore Leaks |
| Sun Ying | Director | 1999-12-06 | 2003-06-10 | Offshore Leaks |
| Cook Islands Trust Corporation Ltd | Shareholder | 1988-08-08 | 1988-09-19 | Offshore Leaks |
| Li Wei | Director | 1995-12-19 | 1999-12-06 | Offshore Leaks |
| Janice Tsui | Authorised person / signatory | - | - | Offshore Leaks |
| Hamilton Limited | Director | 1988-08-08 | 1992-04-16 | Offshore Leaks |
| Henderson Limited | Director | 1992-04-16 | 1994-03-29 | Offshore Leaks |
| Penrhyn Secretaries Limited | Secretary | 1992-04-16 | 1994-09-22 | Offshore Leaks |
| Corporate Secretaries Limited | Secretary | 1988-08-08 | 1992-04-16 | Offshore Leaks |
Intermediary (2)
| Status | Data From | |
|---|---|---|
| Li Wei | - | Offshore Leaks |
| Strath Corporate Services Limited | - | Offshore Leaks |
How to download this database
The ICIJ Offshore Leaks Database is licensed under the Open Database License and contents under Creative Commons Attribution-ShareAlike license. Always cite the International Consortium of Investigative Journalists when using this data. You can download a raw copy of the database here.